Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Duval
    4. ›
  4. 32202
    5. ›
  5. SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION

SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION - Florida Company Profile

Company Details

Entity Name: SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 1981 (44 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Jun 2011 (14 years ago)
Document Number: 692709
FEI/EIN Number 592100518

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL, 32202, US
Mail Address: 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2019 592100518 2020-10-09 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2018 592100518 2019-09-26 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2017 592100518 2018-11-14 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address ONE INDEPENDENT DRIVE, SUITE 3300, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2018-11-14
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-14
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2016 592100518 2017-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2017-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2015 592100518 2016-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-15
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2014 592100518 2015-11-16 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2015-11-16
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-16
Name of individual signing JEAN BUSEY
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2013 592100518 2014-11-13 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-11-13
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2012 592100518 2013-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2011 592100518 2012-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 592100518
Plan administrator’s name SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION
Plan administrator’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202
Administrator’s telephone number 9043597700

Signature of
Role Plan administrator
Date 2012-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-11-15
Name of individual signing JEAN JOHNSTON
Valid signature Filed with authorized/valid electronic signature
SMITH HULSEY & BUSEY 401(K) PROFIT SHARING PLAN 2010 592100518 2011-11-15 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-07-01
Business code 541110
Sponsor’s telephone number 9043597700
Plan sponsor’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202

Plan administrator’s name and address
Administrator’s EIN 592100518
Plan administrator’s name SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION
Plan administrator’s address 225 WATER STREET, 1800 WACHOVIA TOWER, JACKSONVILLE, FL, 32202
Administrator’s telephone number 9043597700

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing JEAN M. JOHNSTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing JEAN M. JOHNSTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BUSEY STEPHEN D Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
LEWIS M. RJR. Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
Simmons Robin Treasurer 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
MOORE STEPHEN D Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
DEMONT MICHAEL E Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
PUTNAL BRYAN D Director 1 INDEPENDENT DRIVE,, JACKSONVILLE, FL, 32202
LEWIS, JR M. RICHARD Agent 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL, 32202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91158000101 SMITH HULSEY & BUSEY ACTIVE 1991-06-07 2026-12-31 - 1 INDEPENDENT DR, STE 3300, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2019-04-25 1 INDEPENDENT DRIVE STE 3300, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2018-10-31 LEWIS, JR, M. RICHARD -
AMENDED AND RESTATEDARTICLES 2011-06-15 - -
AMENDMENT 1995-12-14 - -
NAME CHANGE AMENDMENT 1991-05-30 SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION -
RESTATED ARTICLES 1991-03-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
Reg. Agent Change 2018-10-31
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-28

Companies related by officers

BUSEY STEPHEN D

SADLER HOLDINGS, INC. - Active
Domestic Profit (2002 )
SMITH HULSEY & BUSEY, LLC - Active
Florida Limited Liability Co. (2009 )
THE RECTOR, WARDENS AND VESTRY OF ST. JOHNS PARISH, AT JACKSONVILLE, FLORIDA - Active
Domestic Non-Profit (1970 )
EPISCOPAL SCHOOL OF JACKSONVILLE FOUNDATION, INC. - Active
Domestic Non-Profit (1966 )

LEWIS M. RJR.

SMITH HULSEY & BUSEY, LLC - Active
Florida Limited Liability Co. (2009 )

MOORE STEPHEN D

UNITY HEALTH PLANS, INC. - Inactive
Domestic Profit (2009 - 2012)
STREAM INTERNATIONAL INC. - Inactive
Foreign Profit (1998 - 2002)
STREAM INTERNATIONAL INC. - Inactive
Foreign Profit (1998 - 2002)
CLUB BRELAND LLC - Active
Florida Limited Liability Co. (2017 )
EPISCOPAL SCHOOL OF JACKSONVILLE FOUNDATION, INC. - Active
Domestic Non-Profit (1966 )

DEMONT MICHAEL E

PAIDEIA INSTITUTE, INC. - Inactive
Domestic Non-Profit (2001 - 2003)
SMITH HULSEY & BUSEY, LLC - Active
Florida Limited Liability Co. (2009 )
FLORIDA FAST EXPRESS, INC. - Inactive
Domestic Profit (1991 - 2006)
DEMOCO, LLC - Active
Florida Limited Liability Co. (2019 )
DEMOCO, LLC - Active
Florida Limited Liability Co. (2019 )
BUSINESS FIRST BANK - Inactive
Foreign Profit (2011 - 2012)

Companies related by address

No other companies in our directory share the same address as SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated